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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Murphy - Ken Nolan

Appleby data is current through 2014
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Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
Lantau Direct Investments (Mauritius) II Ltd. Director 06-SEP-2013 01-MAY-2014 14-JUL-2011 Mauritius - Paradise Papers
Lantau Direct Investments (Mauritius) I Ltd. Director 06-SEP-2013 01-MAY-2014 14-JUL-2011 Mauritius - Paradise Papers
Lantau Institutional Investor (Mauritius) Ltd. Director 06-SEP-2013 01-MAY-2014 14-JUL-2011 Mauritius - Paradise Papers
Vista Mauritius Master Fund Holdings Ltd Director 06-SEP-2013 01-MAY-2014 03-NOV-2011 Mauritius - Paradise Papers
Lantau Mauritius Master Holdings Ltd. Director 06-SEP-2013 01-MAY-2014 14-JUL-2011 Mauritius - Paradise Papers
MKCP Mauritius Master Holdings III Ltd Director 06-SEP-2013 01-MAY-2014 02-MAY-2013 Mauritius - Paradise Papers
Lantau Direct Investments (Mauritius) III Ltd. Director 06-SEP-2013 01-MAY-2014 14-JUL-2011 Mauritius - Paradise Papers
MKCP Mauritius Master Holdings II Ltd. Director 06-SEP-2013 01-MAY-2014 16-DEC-2010 Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) V Ltd. Director 06-SEP-2013 01-MAY-2014 22-DEC-2010 Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) II-B Ltd. Director 06-SEP-2013 01-MAY-2014 15-DEC-2010 Mauritius - Paradise Papers
Lantau Direct Investments (Mauritius) IV Ltd Director 06-SEP-2013 01-MAY-2014 03-NOV-2011 Mauritius - Paradise Papers
Vista Institutional Investor (Mauritius) Ltd. Director 06-SEP-2013 01-MAY-2014 03-NOV-2011 Mauritius - Paradise Papers
MKCP Institutional Investor (Mauritius) III-A Ltd Director 11-OCT-2013 01-MAY-2014 16-SEP-2013 Mauritius - Paradise Papers
Lantau Direct Investments (Mauritius) V Ltd. Director 06-SEP-2013 01-MAY-2014 03-NOV-2011 Mauritius - Paradise Papers
RADEC XVI LTD Director 06-SEP-2013 01-MAY-2014 11-JUN-2010 Mauritius - Paradise Papers
RADEC XIX LTD Director 06-SEP-2013 01-MAY-2014 24-SEP-2010 Mauritius - Paradise Papers
Lantau Direct Investments (Mauritius) VI Ltd. Director 06-SEP-2013 01-MAY-2014 03-NOV-2011 Mauritius - Paradise Papers
Lantau II VC Investments (Mauritius) Ltd Director 06-SEP-2013 01-MAY-2014 03-NOV-2011 Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) IV Ltd. Director 06-SEP-2013 01-MAY-2014 22-DEC-2010 Mauritius - Paradise Papers
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Address (1)

Data From
261 Hunter Court; Argyle TX 76226; United States of America Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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